India regulation

ESMA

2026-10-01 05:36:14

ESMA and India’s SEBI sign MoU on oversight of central counterparties

The European Securities and Markets Authority, or ESMA, has signed a memorandum of understanding with the Securities and Exchange Board of India, or SEBI, to support cooperation and information sharing on the recognition and supervision of Indian central counterparties (CCPs). The agreement adds to an earlier MoU signed this year between ESMA and the Reserve Bank of India and is aimed at restoring access by EU clearing members to Indian CCPs. Under the arrangement, CCPs established in India and supervised by SEBI will be able to reapply for ESMA recognition under the European Market Infrastructure Regulation, or EMIR. ESMA also said it will keep talking with the International Financial Services Centres Authority, or IFSCA, in an effort to reach a similar cooperation arrangement.

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Jio Platforms

2026-08-28 12:12:42

Jio Platforms cleared to move ahead with IPO after SEBI approval; company previously launched Polygon-based JioCoin

Jio Platforms, the digital and telecom unit of Reliance Industries controlled by billionaire Mukesh Ambani, has received regulatory clearance to move forward with its long-awaited initial public offering. According to the website of the Securities and Exchange Board of India, or SEBI, the regulator issued an observation letter to Jio Platforms during the week ending Aug. 28, clearing a key hurdle in the IPO process. Bloomberg was cited as the source of the report. Jio Platforms has also drawn attention in crypto circles because the company launched JioCoin last year, a rewards token built on the Polygon blockchain. Community users have said the token has been integrated into JioSphere, Jio’s web browser. The development links one of India’s most closely watched listing candidates with a blockchain-based product already associated with its broader digital ecosystem.

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CoinDCX

2026-07-24 07:30:16

CoinDCX Launches ₹100 Crore Anti-Fraud Network, Opens Data on 1,200+ Fake Sites

CoinDCX has launched the Digital Suraksha Network with a ₹100 crore fund to support scam detection, open fake-site data, and police blockchain forensics training in India.

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India regulat

2026-07-24 00:05:15

Binance Co-CEO Says India Needs Clear Crypto Rules for Mass Adoption

Binance Co-CEO Richard Teng said India has a large crypto user base, but wider adoption still depends on clear regulation. He argued digital assets should complement UPI, not compete with it.

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CoinDCX

2026-07-23 19:40:15

CoinDCX founders face scrutiny in $75,000 fraud case as exchange blames impersonation sites

CoinDCX founders Sumit Gupta and Neeraj Khandelwal were questioned in a fraud case tied to a fake website posing as the exchange. CoinDCX denied involvement and said the losses came from brand impersonation.

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India regulat

2026-07-23 17:30:16

India FIU Moves to Delist Monero and Zcash as Crypto Rules Tighten

India’s FIU has asked registered exchanges to stop offering privacy coins such as Monero, Zcash, and Dash, while expanding AML, audit, and data-sharing obligations. The move targets a high-risk segment rather than the full crypto market.

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CoinDCX

2026-07-23 05:40:14

CoinDCX Founders Arrested in Rs 7.16 Million Fraud Case as Exchange Denies Involvement

CoinDCX founders Sumit Gupta and Neeraj Khandelwal were arrested in a Rs 7.16 million alleged crypto fraud case in India. The exchange rejected the claims, saying the complaint stems from an impersonation scam and that the funds never reached official accounts.

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India regulat

2026-07-23 02:05:17

Mumbai Court Grants Bail to Raj Kundra in 285-Bitcoin Fraud Case

A Mumbai court has granted bail to businessman Raj Kundra in a case tied to the GainBitcoin scheme. India’s Enforcement Directorate alleges he received 285 BTC linked to a mining project that never materialized.

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